Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02655) ===

**Nodes:**
- acct_80BE22E70 (type: Account)
- acct_807109DC0 (type: Account)
- acct_80E4A8000 (type: Account)
- acct_810E645E0 (type: Account)
- acct_8008334A0 (type: Account)
- acct_8051D3870 (type: Account)
- acct_80686EF00 (type: Account)
- acct_8022061D0 (type: Account)
- acct_80D4C4D70 (type: Account)
- acct_8116C4410 (type: Account)
- acct_800CE2690 (type: Account)
- acct_8088B0B20 (type: Account)
- acct_806E74150 (type: Account)
- acct_80FA4EB50 (type: Account)
- acct_810EF66A0 (type: Account)
- acct_80F63A0D0 (type: Account)
- acct_80BF76450 (type: Account)
- acct_8001965B0 (type: Account)
- acct_803E27B80 (type: Account)
- acct_800BC15C0 (type: Account)
- acct_802B37480 (type: Account)
- acct_80515D010 (type: Account)
- acct_80E1D5220 (type: Account)
- acct_808FC4250 (type: Account)
- acct_80E67ED90 (type: Account)
- acct_805F30160 (type: Account)
- acct_80D1D59D0 (type: Account)
- acct_8015303B0 (type: Account)
- acct_8116BA7B0 (type: Account)
- acct_814191640 (type: Account)
- acct_810403650 (type: Account)
- acct_802E8D0F0 (type: Account)
- acct_81040B280 (type: Account)
- acct_81296D900 (type: Account)
- acct_805174AB0 (type: Account)
- acct_80342FB80 (type: Account)
- acct_80D1F63D0 (type: Account)
- acct_80B69EF70 (type: Account)
- acct_811CCD340 (type: Account)
- acct_800F98470 (type: Account)
- acct_80B8D7170 (type: Account)
- acct_801F76520 (type: Account)
- acct_80A7A16E0 (type: Account)
- acct_802B35C00 (type: Account)
- acct_808D1D930 (type: Account)
- acct_804589020 (type: Account)
- acct_80160BBB0 (type: Account)
- acct_805927650 (type: Account)
- acct_8131A7470 (type: Account)
- acct_806A51F50 (type: Account)
- acct_80B898240 (type: Account)
- acct_8005BA900 (type: Account)
- acct_8011171D0 (type: Account)
- acct_802C43D40 (type: Account)
- acct_8088B09E0 (type: Account)
- acct_808D27160 (type: Account)
- acct_808D4A490 (type: Account)
- acct_80E9CD170 (type: Account)
- acct_800FBE810 (type: Account)
- acct_8053EE9C0 (type: Account)
- acct_80CD92F30 (type: Account)
- acct_8041DB9C0 (type: Account)
- acct_8138C5640 (type: Account)
- acct_80AEA4A20 (type: Account)
- acct_8056B39A0 (type: Account)
- acct_80B410970 (type: Account)
- acct_808E0BE80 (type: Account)
- acct_8065FD860 (type: Account)
- acct_808E81B70 (type: Account)
- acct_800C1AC80 (type: Account)
- acct_804421E80 (type: Account)
- acct_800C35760 (type: Account)
- acct_801A85A90 (type: Account)
- acct_801BB89D0 (type: Account)
- acct_8040B1E90 (type: Account)
- acct_80A4E8150 (type: Account)
- acct_808D1D9D0 (type: Account)
- acct_80D405300 (type: Account)
- acct_80F2DDC90 (type: Account)
- acct_801B78F50 (type: Account)
- acct_80515B490 (type: Account)
- acct_80B6645B0 (type: Account)
- acct_8010B31E0 (type: Account)
- acct_80D317850 (type: Account)
- acct_80E4BCF60 (type: Account)
- acct_8005999F0 (type: Account)
- acct_8005E1E60 (type: Account)
- acct_8075BFD80 (type: Account)
- acct_802878890 (type: Account)
- acct_809E8DB20 (type: Account)
- acct_80D3177B0 (type: Account)
- acct_801B20600 (type: Account)
- acct_80DECAFA0 (type: Account)
- acct_801361350 (type: Account)
- acct_8086BF820 (type: Account)
- acct_812832820 (type: Account)
- acct_800431800 (type: Account)
- acct_8005B3C00 (type: Account)
- acct_801DBE900 (type: Account)
- acct_8005F2F80 (type: Account)
- acct_805106160 (type: Account)
- acct_803371D20 (type: Account)
- acct_803CB9E40 (type: Account)
- acct_81040C850 (type: Account)
- acct_800853620 (type: Account)
- acct_80CDCEEC0 (type: Account)
- acct_804193AA0 (type: Account)
- acct_80042FD70 (type: Account)
- acct_806787390 (type: Account)
- acct_8051999D0 (type: Account)
- acct_8088B0C60 (type: Account)
- acct_804C8D070 (type: Account)
- acct_809C76860 (type: Account)
- acct_81050C000 (type: Account)
- acct_802253D80 (type: Account)
- acct_809BC4350 (type: Account)
- acct_800A943A0 (type: Account)
- acct_805AA0D50 (type: Account)
- acct_8018EA900 (type: Account)
- acct_808F84BD0 (type: Account)
- acct_810062910 (type: Account)
- acct_80AE10460 (type: Account)
- acct_8104A49F0 (type: Account)
- acct_803551BF0 (type: Account)
- acct_80088BA70 (type: Account)
- acct_80E4AF480 (type: Account)
- acct_80D4F66C0 (type: Account)
- acct_806761860 (type: Account)
- acct_8008EC290 (type: Account)
- acct_80921E760 (type: Account)
- acct_809E18F60 (type: Account)
- acct_8026AC8B0 (type: Account)
- acct_8051C9AA0 (type: Account)
- acct_80A6C5C40 (type: Account)
- acct_808FDD910 (type: Account)
- acct_80B27AE60 (type: Account)
- acct_80D54FFA0 (type: Account)
- acct_801CF5770 (type: Account)
- acct_8054628A0 (type: Account)
- acct_8066F05F0 (type: Account)
- acct_80F4DB030 (type: Account)
- acct_80BCB3540 (type: Account)
- acct_80C283CE0 (type: Account)
- acct_80E040C50 (type: Account)
- acct_811AAFA10 (type: Account)
- acct_80CEB20B0 (type: Account)
- acct_801CCD160 (type: Account)
- acct_8081ED7A0 (type: Account)
- acct_808FE3EE0 (type: Account)
- acct_803331C00 (type: Account)
- acct_80E167E70 (type: Account)
- acct_81445AC60 (type: Account)
- acct_80D4E4EB0 (type: Account)
- acct_80B4BB050 (type: Account)
- acct_810E7D2C0 (type: Account)
- acct_811CCFE90 (type: Account)
- acct_812B47A70 (type: Account)
- acct_810F4F6D0 (type: Account)
- acct_80F7D5FA0 (type: Account)
- acct_810B287C0 (type: Account)
- acct_8130915F0 (type: Account)
- acct_808A357A0 (type: Account)
- acct_80A39D2F0 (type: Account)
- acct_80D16D3B0 (type: Account)
- acct_8124E2F30 (type: Account)
- acct_80059BFC0 (type: Account)
- acct_810B17AF0 (type: Account)
- acct_809F4B440 (type: Account)
- acct_805199A70 (type: Account)
- acct_80F644D60 (type: Account)
- acct_8057E6320 (type: Account)
- acct_805F34590 (type: Account)
- acct_808E81F30 (type: Account)
- acct_805F301B0 (type: Account)
- acct_80BCB3590 (type: Account)
- acct_8122FA720 (type: Account)
- acct_804000610 (type: Account)
- acct_8005B46D0 (type: Account)
- acct_80D317800 (type: Account)
- acct_80BD72D70 (type: Account)
- acct_80C5ED8A0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017401 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_002824 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030775 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032375 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033264 (type: Bank)
- bank_0033355 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_0040187 (type: Bank)
- bank_0040360 (type: Bank)
- bank_004403 (type: Bank)
- bank_004503 (type: Bank)
- bank_004523 (type: Bank)
- bank_0046063 (type: Bank)
- bank_00513 (type: Bank)
- bank_005329 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_006129 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_008354 (type: Bank)
- bank_008623 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115363 (type: Bank)
- bank_011813 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0123390 (type: Bank)
- bank_012381 (type: Bank)
- bank_0125699 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130584 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132445 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_0134140 (type: Bank)
- bank_01362 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016224 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_017729 (type: Bank)
- bank_018617 (type: Bank)
- bank_018819 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021550 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0218885 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0220271 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221891 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0225156 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0233580 (type: Bank)
- bank_023402 (type: Bank)
- bank_0237199 (type: Bank)
- bank_0238151 (type: Bank)
- bank_0238744 (type: Bank)
- bank_0239173 (type: Bank)
- bank_0241213 (type: Bank)
- bank_0242061 (type: Bank)
- bank_024515 (type: Bank)
- bank_025075 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_029089 (type: Bank)
- bank_029251 (type: Bank)
- bank_029404 (type: Bank)
- bank_031108 (type: Bank)
- bank_0312516 (type: Bank)
- bank_031258 (type: Bank)
- bank_0315580 (type: Bank)
- bank_0324952 (type: Bank)
- bank_034932 (type: Bank)
- bank_03593 (type: Bank)
- bank_036186 (type: Bank)
- bank_037290 (type: Bank)
- bank_038836 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BE22E70 belongs_to bank_001047
- acct_807109DC0 belongs_to bank_0010614
- acct_80E4A8000 belongs_to bank_0010614
- acct_810E645E0 belongs_to bank_001068
- acct_8008334A0 belongs_to bank_001124
- acct_8051D3870 belongs_to bank_0011642
- acct_80686EF00 belongs_to bank_001241
- acct_8022061D0 belongs_to bank_001244
- acct_80D4C4D70 belongs_to bank_0012803
- acct_8116C4410 belongs_to bank_0012893
- acct_800CE2690 belongs_to bank_001412
- acct_8088B0B20 belongs_to bank_0015447
- acct_806E74150 belongs_to bank_0015695
- acct_80FA4EB50 belongs_to bank_0015768
- acct_810EF66A0 belongs_to bank_0016606
- acct_80F63A0D0 belongs_to bank_001686
- acct_80BF76450 belongs_to bank_0017401
- acct_8001965B0 belongs_to bank_001
- acct_803E27B80 belongs_to bank_002053
- acct_800BC15C0 belongs_to bank_00220
- acct_802B37480 belongs_to bank_00220
- acct_80515D010 belongs_to bank_002627
- acct_80E1D5220 belongs_to bank_002824
- acct_808FC4250 belongs_to bank_003051
- acct_80E67ED90 belongs_to bank_0030775
- acct_805F30160 belongs_to bank_003229
- acct_80D1D59D0 belongs_to bank_0032375
- acct_8015303B0 belongs_to bank_003242
- acct_8116BA7B0 belongs_to bank_0033264
- acct_814191640 belongs_to bank_0033355
- acct_810403650 belongs_to bank_003420
- acct_802E8D0F0 belongs_to bank_003698
- acct_81040B280 belongs_to bank_0040187
- acct_81296D900 belongs_to bank_0040360
- acct_805174AB0 belongs_to bank_004403
- acct_80342FB80 belongs_to bank_004503
- acct_80D1F63D0 belongs_to bank_004503
- acct_80B69EF70 belongs_to bank_004523
- acct_811CCD340 belongs_to bank_0046063
- acct_800F98470 belongs_to bank_00513
- acct_80B8D7170 belongs_to bank_005329
- acct_801F76520 belongs_to bank_005394
- acct_80A7A16E0 belongs_to bank_005394
- acct_802B35C00 belongs_to bank_005836
- acct_808D1D930 belongs_to bank_006129
- acct_804589020 belongs_to bank_006803
- acct_80160BBB0 belongs_to bank_00701
- acct_805927650 belongs_to bank_007042
- acct_8131A7470 belongs_to bank_007042
- acct_806A51F50 belongs_to bank_008354
- acct_80B898240 belongs_to bank_008623
- acct_8005BA900 belongs_to bank_00908
- acct_8011171D0 belongs_to bank_00908
- acct_802C43D40 belongs_to bank_010
- acct_8088B09E0 belongs_to bank_010
- acct_808D27160 belongs_to bank_0110836
- acct_808D4A490 belongs_to bank_0110836
- acct_80E9CD170 belongs_to bank_0110836
- acct_800FBE810 belongs_to bank_011107
- acct_8053EE9C0 belongs_to bank_0111443
- acct_80CD92F30 belongs_to bank_0111491
- acct_8041DB9C0 belongs_to bank_011318
- acct_8138C5640 belongs_to bank_011318
- acct_80AEA4A20 belongs_to bank_0113685
- acct_8056B39A0 belongs_to bank_0113744
- acct_80B410970 belongs_to bank_0114674
- acct_808E0BE80 belongs_to bank_0115249
- acct_8065FD860 belongs_to bank_0115363
- acct_808E81B70 belongs_to bank_0115363
- acct_800C1AC80 belongs_to bank_011813
- acct_804421E80 belongs_to bank_011813
- acct_800C35760 belongs_to bank_011974
- acct_801A85A90 belongs_to bank_011974
- acct_801BB89D0 belongs_to bank_011974
- acct_8040B1E90 belongs_to bank_011974
- acct_80A4E8150 belongs_to bank_0120627
- acct_808D1D9D0 belongs_to bank_0120766
- acct_80D405300 belongs_to bank_0123288
- acct_80F2DDC90 belongs_to bank_0123390
- acct_801B78F50 belongs_to bank_012381
- acct_80515B490 belongs_to bank_012381
- acct_80B6645B0 belongs_to bank_0125699
- acct_8010B31E0 belongs_to bank_012735
- acct_80D317850 belongs_to bank_012735
- acct_80E4BCF60 belongs_to bank_012735
- acct_8005999F0 belongs_to bank_01292
- acct_8005E1E60 belongs_to bank_01292
- acct_8075BFD80 belongs_to bank_012
- acct_802878890 belongs_to bank_013037
- acct_809E8DB20 belongs_to bank_013037
- acct_80D3177B0 belongs_to bank_0130584
- acct_801B20600 belongs_to bank_013145
- acct_80DECAFA0 belongs_to bank_0132445
- acct_801361350 belongs_to bank_013264
- acct_8086BF820 belongs_to bank_013327
- acct_812832820 belongs_to bank_0134140
- acct_800431800 belongs_to bank_01362
- acct_8005B3C00 belongs_to bank_01362
- acct_801DBE900 belongs_to bank_014433
- acct_8005F2F80 belongs_to bank_01467
- acct_805106160 belongs_to bank_015723
- acct_803371D20 belongs_to bank_015730
- acct_803CB9E40 belongs_to bank_015730
- acct_81040C850 belongs_to bank_015730
- acct_800853620 belongs_to bank_01588
- acct_80CDCEEC0 belongs_to bank_01588
- acct_804193AA0 belongs_to bank_015916
- acct_80042FD70 belongs_to bank_01601
- acct_806787390 belongs_to bank_01601
- acct_8051999D0 belongs_to bank_016031
- acct_8088B0C60 belongs_to bank_016031
- acct_804C8D070 belongs_to bank_016224
- acct_809C76860 belongs_to bank_01665
- acct_81050C000 belongs_to bank_01665
- acct_802253D80 belongs_to bank_01674
- acct_809BC4350 belongs_to bank_016788
- acct_800A943A0 belongs_to bank_01688
- acct_805AA0D50 belongs_to bank_01688
- acct_8018EA900 belongs_to bank_01729
- acct_808F84BD0 belongs_to bank_01729
- acct_810062910 belongs_to bank_017425
- acct_80AE10460 belongs_to bank_017729
- acct_8104A49F0 belongs_to bank_018617
- acct_803551BF0 belongs_to bank_018819
- acct_80088BA70 belongs_to bank_021258
- acct_80E4AF480 belongs_to bank_021258
- acct_80D4F66C0 belongs_to bank_0214621
- acct_806761860 belongs_to bank_0215064
- acct_8008EC290 belongs_to bank_021550
- acct_80921E760 belongs_to bank_0216645
- acct_809E18F60 belongs_to bank_0218885
- acct_8026AC8B0 belongs_to bank_021940
- acct_8051C9AA0 belongs_to bank_021940
- acct_80A6C5C40 belongs_to bank_0219860
- acct_808FDD910 belongs_to bank_0220271
- acct_80B27AE60 belongs_to bank_0220271
- acct_80D54FFA0 belongs_to bank_0220271
- acct_801CF5770 belongs_to bank_022164
- acct_8054628A0 belongs_to bank_0221891
- acct_8066F05F0 belongs_to bank_0221891
- acct_80F4DB030 belongs_to bank_0221891
- acct_80BCB3540 belongs_to bank_0222664
- acct_80C283CE0 belongs_to bank_0223041
- acct_80E040C50 belongs_to bank_0223635
- acct_811AAFA10 belongs_to bank_0223635
- acct_80CEB20B0 belongs_to bank_0225156
- acct_801CCD160 belongs_to bank_022736
- acct_8081ED7A0 belongs_to bank_022736
- acct_808FE3EE0 belongs_to bank_022736
- acct_803331C00 belongs_to bank_022828
- acct_80E167E70 belongs_to bank_0229089
- acct_81445AC60 belongs_to bank_0231706
- acct_80D4E4EB0 belongs_to bank_0233580
- acct_80B4BB050 belongs_to bank_023402
- acct_810E7D2C0 belongs_to bank_0237199
- acct_811CCFE90 belongs_to bank_0238151
- acct_812B47A70 belongs_to bank_0238744
- acct_810F4F6D0 belongs_to bank_0239173
- acct_80F7D5FA0 belongs_to bank_0241213
- acct_810B287C0 belongs_to bank_0242061
- acct_8130915F0 belongs_to bank_0242061
- acct_808A357A0 belongs_to bank_024515
- acct_80A39D2F0 belongs_to bank_025075
- acct_80D16D3B0 belongs_to bank_025075
- acct_8124E2F30 belongs_to bank_027637
- acct_80059BFC0 belongs_to bank_02843
- acct_810B17AF0 belongs_to bank_028771
- acct_809F4B440 belongs_to bank_029089
- acct_805199A70 belongs_to bank_029251
- acct_80F644D60 belongs_to bank_029251
- acct_8057E6320 belongs_to bank_029404
- acct_805F34590 belongs_to bank_031108
- acct_808E81F30 belongs_to bank_0312516
- acct_805F301B0 belongs_to bank_031258
- acct_80BCB3590 belongs_to bank_0315580
- acct_8122FA720 belongs_to bank_0324952
- acct_804000610 belongs_to bank_034932
- acct_8005B46D0 belongs_to bank_03593
- acct_80D317800 belongs_to bank_036186
- acct_80BD72D70 belongs_to bank_037290
- acct_80C5ED8A0 belongs_to bank_038836
- acct_100428660 belongs_to bank_070
- acct_80C283CE0 transfers_to acct_80CD92F30 amount: 1046.33 US Dollar via: ACH timestamp: 2022/09/01 00:00
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- acct_80B410970 transfers_to acct_80B410970 amount: 109172.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_808E81B70 amount: 14430.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
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- acct_100428660 transfers_to acct_80D317850 amount: 211.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
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- acct_100428660 transfers_to acct_80E4BCF60 amount: 4128.72 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_808E81B70 amount: 715421.52 US Dollar via: Cheque timestamp: 2022/09/01 00:11
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- acct_80C283CE0 transfers_to acct_80CD92F30 amount: 3854.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
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- acct_100428660 transfers_to acct_808E81B70 amount: 55942.48 US Dollar via: Cash timestamp: 2022/09/01 00:18
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- acct_100428660 transfers_to acct_80D317850 amount: 9870.67 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_805199A70 transfers_to acct_805199A70 amount: 16.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_805199A70 amount: 2034.27 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_802878890 transfers_to acct_802878890 amount: 49318.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
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- acct_100428660 transfers_to acct_81296D900 amount: 17651.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
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- acct_810EF66A0 transfers_to acct_810F4F6D0 amount: 11341188.48 US Dollar via: Cheque timestamp: 2022/09/01 00:26
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- acct_801B20600 transfers_to acct_801B20600 amount: 649880.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8011171D0 transfers_to acct_808FE3EE0 amount: 1354189.63 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_803551BF0 transfers_to acct_808D27160 amount: 83.36 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_80A7A16E0 transfers_to acct_80A7A16E0 amount: 9.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800C35760 transfers_to acct_800C35760 amount: 23.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D4E4EB0 transfers_to acct_80D4E4EB0 amount: 6.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_81296D900 amount: 7008.38 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_801B20600 transfers_to acct_801B20600 amount: 3.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
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- acct_80088BA70 transfers_to acct_80088BA70 amount: 3.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_808E0BE80 amount: 182297.93 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_805199A70 amount: 6651.60 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_8116C4410 transfers_to acct_8116C4410 amount: 46411.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:30
- acct_80515D010 transfers_to acct_80515D010 amount: 202653.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:32
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- acct_810E645E0 transfers_to acct_810E645E0 amount: 102835.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:50
- acct_8088B0C60 transfers_to acct_808E0BE80 amount: 1162.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:58
- acct_100428660 transfers_to acct_8086BF820 amount: 52139.43 US Dollar via: Cheque timestamp: 2022/09/01 01:05
- acct_80D54FFA0 transfers_to acct_80D54FFA0 amount: 627.39 US Dollar via: Reinvestment timestamp: 2022/09/01 01:07
- acct_100428660 transfers_to acct_8086BF820 amount: 62521.41 US Dollar via: Cash timestamp: 2022/09/01 01:11
- acct_800C35760 transfers_to acct_800C35760 amount: 13804424.26 US Dollar via: ACH timestamp: 2022/09/01 01:39
- acct_805927650 transfers_to acct_805927650 amount: 12.65 US Dollar via: Reinvestment timestamp: 2022/09/01 01:43
- acct_800C35760 transfers_to acct_800C35760 amount: 801782.05 US Dollar via: ACH timestamp: 2022/09/01 01:43
- acct_801DBE900 transfers_to acct_801DBE900 amount: 134411.77 US Dollar via: Reinvestment timestamp: 2022/09/01 01:51
- acct_80088BA70 transfers_to acct_802C43D40 amount: 107.27 US Dollar via: Credit Card timestamp: 2022/09/01 01:54
- acct_80088BA70 transfers_to acct_802C43D40 amount: 81.54 US Dollar via: Cheque timestamp: 2022/09/01 01:56
- acct_100428660 transfers_to acct_8131A7470 amount: 3123.42 US Dollar via: Credit Card timestamp: 2022/09/01 02:02
- acct_100428660 transfers_to acct_810EF66A0 amount: 22115.79 US Dollar via: Credit Card timestamp: 2022/09/01 02:07
- acct_100428660 transfers_to acct_800BC15C0 amount: 272.08 US Dollar via: Cheque timestamp: 2022/09/01 02:09
- acct_80BF76450 transfers_to acct_80BF76450 amount: 9.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:14
- acct_100428660 transfers_to acct_810EF66A0 amount: 219066.77 US Dollar via: Cash timestamp: 2022/09/01 02:14
- acct_100428660 transfers_to acct_810EF66A0 amount: 155884.21 US Dollar via: Cheque timestamp: 2022/09/01 02:17
- acct_100428660 transfers_to acct_800BC15C0 amount: 61.72 US Dollar via: Credit Card timestamp: 2022/09/01 02:22
- acct_100428660 transfers_to acct_80B4BB050 amount: 6483.49 US Dollar via: Cheque timestamp: 2022/09/01 02:22
- acct_100428660 transfers_to acct_8131A7470 amount: 4384.75 US Dollar via: Cheque timestamp: 2022/09/01 02:26
- acct_812832820 transfers_to acct_812832820 amount: 14.73 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_8015303B0 transfers_to acct_801B78F50 amount: 7860.13 US Dollar via: Credit Card timestamp: 2022/09/01 02:30
- acct_80042FD70 transfers_to acct_80515D010 amount: 95349.37 US Dollar via: Cheque timestamp: 2022/09/01 02:31
- acct_100428660 transfers_to acct_810F4F6D0 amount: 1259.46 US Dollar via: Cheque timestamp: 2022/09/01 02:31
- acct_100428660 transfers_to acct_812832820 amount: 351.36 US Dollar via: Cash timestamp: 2022/09/01 02:38
- acct_8015303B0 transfers_to acct_801B78F50 amount: 1642.85 US Dollar via: Cheque timestamp: 2022/09/01 02:40
- acct_80042FD70 transfers_to acct_80515D010 amount: 145161.15 US Dollar via: Cash timestamp: 2022/09/01 02:47
- acct_808A357A0 transfers_to acct_808A357A0 amount: 30184.28 US Dollar via: Reinvestment timestamp: 2022/09/01 02:48
- acct_100428660 transfers_to acct_812832820 amount: 332.62 US Dollar via: Cheque timestamp: 2022/09/01 02:51
- acct_80E4AF480 transfers_to acct_80E4AF480 amount: 42468006.69 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_100428660 transfers_to acct_80042FD70 amount: 40056.93 US Dollar via: Cheque timestamp: 2022/09/01 02:54
- acct_100428660 transfers_to acct_810F4F6D0 amount: 802.21 US Dollar via: Cash timestamp: 2022/09/01 02:56
- acct_809E8DB20 transfers_to acct_80D1F63D0 amount: 2133.81 US Dollar via: Wire timestamp: 2022/09/01 03:04
- acct_809E8DB20 transfers_to acct_80D1F63D0 amount: 1427.23 US Dollar via: Cash timestamp: 2022/09/01 03:06
- acct_809E8DB20 transfers_to acct_80D1F63D0 amount: 12564.92 US Dollar via: Cheque timestamp: 2022/09/01 03:08
- acct_809E8DB20 transfers_to acct_80D1F63D0 amount: 277.85 US Dollar via: ACH timestamp: 2022/09/01 03:08
- acct_809E8DB20 transfers_to acct_80D1F63D0 amount: 22775.33 US Dollar via: Credit Card timestamp: 2022/09/01 03:15
- acct_8005B3C00 transfers_to acct_8005B3C00 amount: 22.60 US Dollar via: Reinvestment timestamp: 2022/09/01 03:32
- acct_812832820 transfers_to acct_812832820 amount: 26363.06 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_809F4B440 transfers_to acct_809F4B440 amount: 141686.79 US Dollar via: Reinvestment timestamp: 2022/09/01 03:40
- acct_100428660 transfers_to acct_80BCB3540 amount: 1711.63 US Dollar via: Cash timestamp: 2022/09/01 03:48
- acct_100428660 transfers_to acct_80BCB3540 amount: 56656.71 US Dollar via: Cheque timestamp: 2022/09/01 03:52
- acct_100428660 transfers_to acct_80BCB3540 amount: 21174.65 US Dollar via: Credit Card timestamp: 2022/09/01 03:59
- acct_811CCD340 transfers_to acct_811CCD340 amount: 445.64 US Dollar via: Reinvestment timestamp: 2022/09/01 04:00
- acct_80B4BB050 transfers_to acct_80B4BB050 amount: 379.87 US Dollar via: Reinvestment timestamp: 2022/09/01 04:16
- acct_8041DB9C0 transfers_to acct_8041DB9C0 amount: 9848.24 US Dollar via: Reinvestment timestamp: 2022/09/01 04:21
- acct_80DECAFA0 transfers_to acct_80DECAFA0 amount: 15.18 US Dollar via: Reinvestment timestamp: 2022/09/01 04:21
- acct_8005999F0 transfers_to acct_8005999F0 amount: 570474.12 US Dollar via: ACH timestamp: 2022/09/01 04:31
- acct_80B410970 transfers_to acct_80D16D3B0 amount: 4739.81 US Dollar via: Wire timestamp: 2022/09/01 04:31
- acct_802253D80 transfers_to acct_812832820 amount: 330.55 US Dollar via: Credit Card timestamp: 2022/09/01 04:32
- acct_802253D80 transfers_to acct_812832820 amount: 38.19 US Dollar via: Cheque timestamp: 2022/09/01 04:36
- acct_80B410970 transfers_to acct_80D16D3B0 amount: 23523.82 US Dollar via: Credit Card timestamp: 2022/09/01 04:38
- acct_80B410970 transfers_to acct_80D16D3B0 amount: 6978.68 US Dollar via: Cash timestamp: 2022/09/01 04:38
- acct_809E8DB20 transfers_to acct_809E8DB20 amount: 21991.51 US Dollar via: Reinvestment timestamp: 2022/09/01 04:40
- acct_80B410970 transfers_to acct_80D16D3B0 amount: 4514.03 US Dollar via: ACH timestamp: 2022/09/01 04:41
- acct_8040B1E90 transfers_to acct_8040B1E90 amount: 10.28 US Dollar via: Reinvestment timestamp: 2022/09/01 04:45
- acct_80B410970 transfers_to acct_80D16D3B0 amount: 20688.34 US Dollar via: Cheque timestamp: 2022/09/01 04:47
- acct_8054628A0 transfers_to acct_8054628A0 amount: 22.61 US Dollar via: Reinvestment timestamp: 2022/09/01 04:48
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- acct_80921E760 transfers_to acct_811AAFA10 amount: 15620.03 US Dollar via: Credit Card timestamp: 2022/09/01 23:36
- acct_80921E760 transfers_to acct_811AAFA10 amount: 55105.70 US Dollar via: Cheque timestamp: 2022/09/01 23:42
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- acct_80042FD70 transfers_to acct_800C35760 amount: 4523.34 US Dollar via: Cheque timestamp: 2022/09/02 03:08
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- acct_100428660 transfers_to acct_80921E760 amount: 120.54 US Dollar via: Cash timestamp: 2022/09/02 04:07
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- acct_801CCD160 transfers_to acct_801CCD160 amount: 2961.52 US Dollar via: ACH timestamp: 2022/09/02 08:19
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- acct_100428660 transfers_to acct_810EF66A0 amount: 7677.76 US Dollar via: Cheque timestamp: 2022/09/02 11:00
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- acct_100428660 transfers_to acct_8051999D0 amount: 2113501.56 US Dollar via: Cheque timestamp: 2022/09/02 12:22
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- acct_100428660 transfers_to acct_8011171D0 amount: 112.12 US Dollar via: Cheque timestamp: 2022/09/02 23:10
- acct_100428660 transfers_to acct_8011171D0 amount: 140.78 US Dollar via: Cash timestamp: 2022/09/02 23:13
- acct_800A943A0 transfers_to acct_800BC15C0 amount: 89696.36 US Dollar via: ACH timestamp: 2022/09/02 23:15
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- acct_800853620 transfers_to acct_80088BA70 amount: 50.96 US Dollar via: Cheque timestamp: 2022/09/02 23:25
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- acct_100428660 transfers_to acct_808D1D9D0 amount: 2462.61 US Dollar via: Credit Card timestamp: 2022/09/02 23:38
- acct_8005999F0 transfers_to acct_8005999F0 amount: 570474.12 US Dollar via: ACH timestamp: 2022/09/02 23:41
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- acct_803371D20 transfers_to acct_806787390 amount: 1276.12 US Dollar via: Cash timestamp: 2022/09/02 23:43
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/02 23:45
- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/02 23:46
- acct_100428660 transfers_to acct_80342FB80 amount: 173.16 US Dollar via: Cheque timestamp: 2022/09/02 23:48
- acct_8005999F0 transfers_to acct_8005999F0 amount: 940548.66 US Dollar via: ACH timestamp: 2022/09/02 23:53
- acct_100428660 transfers_to acct_808D1D9D0 amount: 1438.17 US Dollar via: Cheque timestamp: 2022/09/02 23:55
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- acct_80A4E8150 transfers_to acct_8116C4410 amount: 23.15 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_81040C850 transfers_to acct_802878890 amount: 0.12 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
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- acct_8051D3870 transfers_to acct_800BC15C0 amount: 8.28 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
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- acct_80D1D59D0 transfers_to acct_8116C4410 amount: 210.13 US Dollar via: Credit Card timestamp: 2022/09/03 00:25
- acct_80AEA4A20 transfers_to acct_8116C4410 amount: 95.34 US Dollar via: Credit Card timestamp: 2022/09/03 00:25
- acct_100428660 transfers_to acct_800C1AC80 amount: 151.12 US Dollar via: Cheque timestamp: 2022/09/03 00:42
- acct_100428660 transfers_to acct_800C1AC80 amount: 57.16 US Dollar via: Cash timestamp: 2022/09/03 00:52
- acct_801CF5770 transfers_to acct_80D317850 amount: 76.57 US Dollar via: Cash timestamp: 2022/09/03 01:04
- acct_801CF5770 transfers_to acct_80D317850 amount: 178.10 US Dollar via: Credit Card timestamp: 2022/09/03 01:12
- acct_801CF5770 transfers_to acct_80D317850 amount: 134.90 US Dollar via: Cheque timestamp: 2022/09/03 01:17
- acct_80BCB3540 transfers_to acct_8138C5640 amount: 61650.41 US Dollar via: Cheque timestamp: 2022/09/03 01:33
- acct_80BCB3540 transfers_to acct_8138C5640 amount: 8241.38 US Dollar via: Cash timestamp: 2022/09/03 01:43
- acct_80BCB3540 transfers_to acct_8138C5640 amount: 20299.67 US Dollar via: Credit Card timestamp: 2022/09/03 01:53
- acct_80BCB3540 transfers_to acct_8138C5640 amount: 36876.37 US Dollar via: ACH timestamp: 2022/09/03 01:58
- acct_100428660 transfers_to acct_80E4A8000 amount: 26573.70 US Dollar via: Credit Card timestamp: 2022/09/03 02:09
- acct_100428660 transfers_to acct_80E4A8000 amount: 5927070.76 US Dollar via: Cash timestamp: 2022/09/03 02:14
- acct_100428660 transfers_to acct_80E4A8000 amount: 2892425.33 US Dollar via: Cheque timestamp: 2022/09/03 02:28
- acct_100428660 transfers_to acct_8011171D0 amount: 112.12 US Dollar via: Cheque timestamp: 2022/09/03 02:42
- acct_100428660 transfers_to acct_8011171D0 amount: 140.78 US Dollar via: Cash timestamp: 2022/09/03 02:58
- acct_100428660 transfers_to acct_809E8DB20 amount: 110.94 US Dollar via: Credit Card timestamp: 2022/09/03 04:37
- acct_100428660 transfers_to acct_809E8DB20 amount: 171.33 US Dollar via: Cheque timestamp: 2022/09/03 04:42
- acct_100428660 transfers_to acct_801DBE900 amount: 1057.82 US Dollar via: Cheque timestamp: 2022/09/03 05:17
- acct_100428660 transfers_to acct_801DBE900 amount: 2064.99 US Dollar via: Credit Card timestamp: 2022/09/03 05:22
- acct_100428660 transfers_to acct_810EF66A0 amount: 22115.79 US Dollar via: Credit Card timestamp: 2022/09/03 06:03
- acct_100428660 transfers_to acct_810EF66A0 amount: 219066.77 US Dollar via: Cash timestamp: 2022/09/03 06:09
- acct_100428660 transfers_to acct_808A357A0 amount: 202.86 US Dollar via: Cash timestamp: 2022/09/03 06:10
- acct_100428660 transfers_to acct_810EF66A0 amount: 155884.21 US Dollar via: Cheque timestamp: 2022/09/03 06:17
- acct_100428660 transfers_to acct_808A357A0 amount: 629.09 US Dollar via: Cheque timestamp: 2022/09/03 06:29
- acct_100428660 transfers_to acct_8088B0C60 amount: 25.69 US Dollar via: Cheque timestamp: 2022/09/03 06:40
- acct_100428660 transfers_to acct_8088B0C60 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/03 06:40
- acct_80042FD70 transfers_to acct_8005F2F80 amount: 71.17 US Dollar via: Cheque timestamp: 2022/09/03 06:48
- acct_80042FD70 transfers_to acct_8005F2F80 amount: 111.97 US Dollar via: Cash timestamp: 2022/09/03 06:55
- acct_100428660 transfers_to acct_810F4F6D0 amount: 1259.46 US Dollar via: Cheque timestamp: 2022/09/03 07:10
- acct_100428660 transfers_to acct_810F4F6D0 amount: 802.21 US Dollar via: Cash timestamp: 2022/09/03 07:24
- acct_802878890 transfers_to acct_80D54FFA0 amount: 4742.29 US Dollar via: Wire timestamp: 2022/09/03 07:34
- acct_802878890 transfers_to acct_80D54FFA0 amount: 1898.00 US Dollar via: Cash timestamp: 2022/09/03 07:48
- acct_802878890 transfers_to acct_80D54FFA0 amount: 17423.62 US Dollar via: Cheque timestamp: 2022/09/03 07:53
- acct_802878890 transfers_to acct_80D54FFA0 amount: 2330.76 US Dollar via: ACH timestamp: 2022/09/03 07:54
- acct_802878890 transfers_to acct_80D54FFA0 amount: 13714.53 US Dollar via: Credit Card timestamp: 2022/09/03 07:56
- acct_8010B31E0 transfers_to acct_80DECAFA0 amount: 1036.96 US Dollar via: Cheque timestamp: 2022/09/03 08:50
- acct_100428660 transfers_to acct_80921E760 amount: 49.41 US Dollar via: Cheque timestamp: 2022/09/03 09:13
- acct_100428660 transfers_to acct_80921E760 amount: 120.54 US Dollar via: Cash timestamp: 2022/09/03 09:17
- acct_100428660 transfers_to acct_80F7D5FA0 amount: 11099.62 US Dollar via: Cash timestamp: 2022/09/03 09:31
- acct_100428660 transfers_to acct_80F7D5FA0 amount: 17939.90 US Dollar via: Cheque timestamp: 2022/09/03 09:39
- acct_100428660 transfers_to acct_80F7D5FA0 amount: 3638.00 US Dollar via: Credit Card timestamp: 2022/09/03 09:46
- acct_80042FD70 transfers_to acct_80515D010 amount: 145161.15 US Dollar via: Cash timestamp: 2022/09/03 10:17
- acct_80042FD70 transfers_to acct_80515D010 amount: 95349.37 US Dollar via: Cheque timestamp: 2022/09/03 10:28
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/03 12:15
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/03 12:22
- acct_800C1AC80 transfers_to acct_805174AB0 amount: 590.85 US Dollar via: Credit Card timestamp: 2022/09/03 12:44
- acct_800C1AC80 transfers_to acct_805174AB0 amount: 3184.20 US Dollar via: Cheque timestamp: 2022/09/03 12:58
- acct_800BC15C0 transfers_to acct_8130915F0 amount: 3714.10 US Dollar via: Credit Card timestamp: 2022/09/03 13:04
- acct_805174AB0 transfers_to acct_811CCD340 amount: 77.27 US Dollar via: Cheque timestamp: 2022/09/03 13:10
- acct_800BC15C0 transfers_to acct_8130915F0 amount: 1564.20 US Dollar via: ACH timestamp: 2022/09/03 13:23
- acct_800BC15C0 transfers_to acct_8130915F0 amount: 3732.50 US Dollar via: Cheque timestamp: 2022/09/03 13:25
- acct_805174AB0 transfers_to acct_811CCD340 amount: 437.76 US Dollar via: Credit Card timestamp: 2022/09/03 13:27
- acct_100428660 transfers_to acct_80342FB80 amount: 173.16 US Dollar via: Cheque timestamp: 2022/09/03 13:47
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/03 13:52
- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/03 13:53
- acct_80A7A16E0 transfers_to acct_80C283CE0 amount: 301700.75 US Dollar via: Cash timestamp: 2022/09/03 15:34
- acct_80A7A16E0 transfers_to acct_80C283CE0 amount: 330242.63 US Dollar via: Cheque timestamp: 2022/09/03 15:37
- acct_80A7A16E0 transfers_to acct_80C283CE0 amount: 11863.18 US Dollar via: Credit Card timestamp: 2022/09/03 15:56
- acct_80088BA70 transfers_to acct_802C43D40 amount: 81.54 US Dollar via: Cheque timestamp: 2022/09/03 17:27
- acct_80088BA70 transfers_to acct_802C43D40 amount: 107.27 US Dollar via: Credit Card timestamp: 2022/09/03 17:29
- acct_80088BA70 transfers_to acct_803331C00 amount: 5899.51 US Dollar via: Cheque timestamp: 2022/09/03 17:40
- acct_80088BA70 transfers_to acct_803331C00 amount: 2703.50 US Dollar via: Credit Card timestamp: 2022/09/03 17:43
- acct_80F4DB030 transfers_to acct_810B287C0 amount: 270.18 US Dollar via: Cheque timestamp: 2022/09/03 18:12
- acct_80F4DB030 transfers_to acct_810B287C0 amount: 60.18 US Dollar via: Credit Card timestamp: 2022/09/03 18:14
- acct_800853620 transfers_to acct_80088BA70 amount: 314.30 US Dollar via: Credit Card timestamp: 2022/09/03 19:09
- acct_800853620 transfers_to acct_80088BA70 amount: 50.96 US Dollar via: Cheque timestamp: 2022/09/03 19:11
- acct_8088B0C60 transfers_to acct_808E0BE80 amount: 1162.28 US Dollar via: Credit Card timestamp: 2022/09/03 19:30
- acct_8088B0C60 transfers_to acct_808E0BE80 amount: 1657.62 US Dollar via: Cheque timestamp: 2022/09/03 19:42
- acct_100428660 transfers_to acct_8124E2F30 amount: 836.21 US Dollar via: Cheque timestamp: 2022/09/03 20:00
- acct_100428660 transfers_to acct_8124E2F30 amount: 3893.36 US Dollar via: Credit Card timestamp: 2022/09/03 20:15
- acct_100428660 transfers_to acct_809E18F60 amount: 1365.09 US Dollar via: Cheque timestamp: 2022/09/03 20:52
- acct_100428660 transfers_to acct_8086BF820 amount: 62521.41 US Dollar via: Cash timestamp: 2022/09/03 22:24
- acct_100428660 transfers_to acct_8086BF820 amount: 52139.43 US Dollar via: Cheque timestamp: 2022/09/03 22:27
- acct_80CDCEEC0 transfers_to acct_80D317850 amount: 40.22 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_804589020 transfers_to acct_802878890 amount: 190.81 US Dollar via: Credit Card timestamp: 2022/09/04 00:13
- acct_80B8D7170 transfers_to acct_80B8D7170 amount: 31.59 Euro via: ACH timestamp: 2022/09/04 00:16
- acct_80B8D7170 transfers_to acct_80F7D5FA0 amount: 37.01 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_100428660 transfers_to acct_810F4F6D0 amount: 1259.46 US Dollar via: Cheque timestamp: 2022/09/04 01:20
- acct_100428660 transfers_to acct_810F4F6D0 amount: 802.21 US Dollar via: Cash timestamp: 2022/09/04 01:24
- acct_8010B31E0 transfers_to acct_80DECAFA0 amount: 1036.96 US Dollar via: Cheque timestamp: 2022/09/04 02:06
- acct_801CF5770 transfers_to acct_80D317850 amount: 178.10 US Dollar via: Credit Card timestamp: 2022/09/04 02:35
- acct_801CF5770 transfers_to acct_80D317850 amount: 134.90 US Dollar via: Cheque timestamp: 2022/09/04 02:44
- acct_801CF5770 transfers_to acct_80D317850 amount: 76.57 US Dollar via: Cash timestamp: 2022/09/04 02:53
- acct_100428660 transfers_to acct_8124E2F30 amount: 3893.36 US Dollar via: Credit Card timestamp: 2022/09/04 03:37
- acct_100428660 transfers_to acct_80921E760 amount: 120.54 US Dollar via: Cash timestamp: 2022/09/04 03:50
- acct_100428660 transfers_to acct_8124E2F30 amount: 836.21 US Dollar via: Cheque timestamp: 2022/09/04 03:56
- acct_100428660 transfers_to acct_80921E760 amount: 49.41 US Dollar via: Cheque timestamp: 2022/09/04 03:57
- acct_100428660 transfers_to acct_801DBE900 amount: 2064.99 US Dollar via: Credit Card timestamp: 2022/09/04 04:43
- acct_100428660 transfers_to acct_801DBE900 amount: 1057.82 US Dollar via: Cheque timestamp: 2022/09/04 04:59
- acct_100428660 transfers_to acct_809E8DB20 amount: 171.33 US Dollar via: Cheque timestamp: 2022/09/04 05:00
- acct_100428660 transfers_to acct_810EF66A0 amount: 22115.79 US Dollar via: Credit Card timestamp: 2022/09/04 05:02
- acct_100428660 transfers_to acct_809E8DB20 amount: 110.94 US Dollar via: Credit Card timestamp: 2022/09/04 05:08
- acct_100428660 transfers_to acct_800C1AC80 amount: 151.12 US Dollar via: Cheque timestamp: 2022/09/04 05:13
- acct_100428660 transfers_to acct_810EF66A0 amount: 219066.77 US Dollar via: Cash timestamp: 2022/09/04 05:24
- acct_100428660 transfers_to acct_800C1AC80 amount: 57.16 US Dollar via: Cash timestamp: 2022/09/04 05:26
- acct_100428660 transfers_to acct_810EF66A0 amount: 155884.21 US Dollar via: Cheque timestamp: 2022/09/04 05:27
- acct_802878890 transfers_to acct_80D54FFA0 amount: 1898.00 US Dollar via: Cash timestamp: 2022/09/04 05:44
- acct_802878890 transfers_to acct_80D54FFA0 amount: 2330.76 US Dollar via: ACH timestamp: 2022/09/04 05:44
- acct_802878890 transfers_to acct_80D54FFA0 amount: 4742.29 US Dollar via: Wire timestamp: 2022/09/04 05:44
- acct_802878890 transfers_to acct_80D54FFA0 amount: 13714.53 US Dollar via: Credit Card timestamp: 2022/09/04 05:53
- acct_802878890 transfers_to acct_80D54FFA0 amount: 17423.62 US Dollar via: Cheque timestamp: 2022/09/04 05:58
- acct_800BC15C0 transfers_to acct_8130915F0 amount: 3714.10 US Dollar via: Credit Card timestamp: 2022/09/04 07:00
- acct_800BC15C0 transfers_to acct_8130915F0 amount: 1564.20 US Dollar via: ACH timestamp: 2022/09/04 07:14
- acct_800BC15C0 transfers_to acct_8130915F0 amount: 3732.50 US Dollar via: Cheque timestamp: 2022/09/04 07:28
- acct_800C1AC80 transfers_to acct_805174AB0 amount: 3184.20 US Dollar via: Cheque timestamp: 2022/09/04 07:34
- acct_800C1AC80 transfers_to acct_805174AB0 amount: 590.85 US Dollar via: Credit Card timestamp: 2022/09/04 07:53
- acct_800853620 transfers_to acct_80088BA70 amount: 314.30 US Dollar via: Credit Card timestamp: 2022/09/04 09:01
- acct_800853620 transfers_to acct_80088BA70 amount: 50.96 US Dollar via: Cheque timestamp: 2022/09/04 09:25
- acct_100428660 transfers_to acct_80F7D5FA0 amount: 17939.90 US Dollar via: Cheque timestamp: 2022/09/04 10:32
- acct_100428660 transfers_to acct_80F7D5FA0 amount: 3638.00 US Dollar via: Credit Card timestamp: 2022/09/04 10:41
- acct_100428660 transfers_to acct_80F7D5FA0 amount: 11099.62 US Dollar via: Cash timestamp: 2022/09/04 10:58
- acct_80BCB3540 transfers_to acct_8138C5640 amount: 36876.37 US Dollar via: ACH timestamp: 2022/09/04 11:05
- acct_80BCB3540 transfers_to acct_8138C5640 amount: 61650.41 US Dollar via: Cheque timestamp: 2022/09/04 11:06
- acct_80BCB3540 transfers_to acct_8138C5640 amount: 20299.67 US Dollar via: Credit Card timestamp: 2022/09/04 11:07
- acct_80BCB3540 transfers_to acct_8138C5640 amount: 8241.38 US Dollar via: Cash timestamp: 2022/09/04 11:14
- acct_100428660 transfers_to acct_8088B0C60 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/04 11:31
- acct_100428660 transfers_to acct_8088B0C60 amount: 25.69 US Dollar via: Cheque timestamp: 2022/09/04 11:37
- acct_100428660 transfers_to acct_80E4A8000 amount: 26573.70 US Dollar via: Credit Card timestamp: 2022/09/04 11:43
- acct_100428660 transfers_to acct_80E4A8000 amount: 2892425.33 US Dollar via: Cheque timestamp: 2022/09/04 11:50
- acct_100428660 transfers_to acct_80E4A8000 amount: 5927070.76 US Dollar via: Cash timestamp: 2022/09/04 11:53
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/04 12:41
- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/04 12:43
- acct_100428660 transfers_to acct_80342FB80 amount: 173.16 US Dollar via: Cheque timestamp: 2022/09/04 12:53
- acct_100428660 transfers_to acct_808A357A0 amount: 202.86 US Dollar via: Cash timestamp: 2022/09/04 14:52
- acct_100428660 transfers_to acct_808A357A0 amount: 629.09 US Dollar via: Cheque timestamp: 2022/09/04 14:58
- acct_8088B0C60 transfers_to acct_808E0BE80 amount: 1162.28 US Dollar via: Credit Card timestamp: 2022/09/04 15:03
- acct_80A7A16E0 transfers_to acct_80C283CE0 amount: 330242.63 US Dollar via: Cheque timestamp: 2022/09/04 15:05
- acct_805174AB0 transfers_to acct_811CCD340 amount: 437.76 US Dollar via: Credit Card timestamp: 2022/09/04 15:07
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- acct_80A7A16E0 transfers_to acct_80C283CE0 amount: 301700.75 US Dollar via: Cash timestamp: 2022/09/04 15:10
- acct_805174AB0 transfers_to acct_811CCD340 amount: 77.27 US Dollar via: Cheque timestamp: 2022/09/04 15:13
- acct_8088B0C60 transfers_to acct_808E0BE80 amount: 1657.62 US Dollar via: Cheque timestamp: 2022/09/04 15:24
- acct_100428660 transfers_to acct_8086BF820 amount: 52139.43 US Dollar via: Cheque timestamp: 2022/09/04 17:12
- acct_100428660 transfers_to acct_8086BF820 amount: 62521.41 US Dollar via: Cash timestamp: 2022/09/04 17:29
- acct_80F4DB030 transfers_to acct_810B287C0 amount: 60.18 US Dollar via: Credit Card timestamp: 2022/09/04 18:18
- acct_80F4DB030 transfers_to acct_810B287C0 amount: 270.18 US Dollar via: Cheque timestamp: 2022/09/04 18:20
- acct_80088BA70 transfers_to acct_802C43D40 amount: 107.27 US Dollar via: Credit Card timestamp: 2022/09/04 19:01
- acct_80088BA70 transfers_to acct_802C43D40 amount: 81.54 US Dollar via: Cheque timestamp: 2022/09/04 19:19
- acct_80088BA70 transfers_to acct_803331C00 amount: 2703.50 US Dollar via: Credit Card timestamp: 2022/09/04 19:31
- acct_100428660 transfers_to acct_8011171D0 amount: 140.78 US Dollar via: Cash timestamp: 2022/09/04 19:38
- acct_80042FD70 transfers_to acct_8005F2F80 amount: 71.17 US Dollar via: Cheque timestamp: 2022/09/04 19:52
- acct_80042FD70 transfers_to acct_8005F2F80 amount: 111.97 US Dollar via: Cash timestamp: 2022/09/04 19:53
- acct_80088BA70 transfers_to acct_803331C00 amount: 5899.51 US Dollar via: Cheque timestamp: 2022/09/04 19:53
- acct_100428660 transfers_to acct_8011171D0 amount: 112.12 US Dollar via: Cheque timestamp: 2022/09/04 19:57
- acct_100428660 transfers_to acct_809E18F60 amount: 1365.09 US Dollar via: Cheque timestamp: 2022/09/04 20:55
- acct_80042FD70 transfers_to acct_80515D010 amount: 95349.37 US Dollar via: Cheque timestamp: 2022/09/04 21:30
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/04 21:32
- acct_80042FD70 transfers_to acct_80515D010 amount: 145161.15 US Dollar via: Cash timestamp: 2022/09/04 21:39
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/04 21:52
- acct_80BE22E70 transfers_to acct_80E9CD170 amount: 5.11 US Dollar via: Credit Card timestamp: 2022/09/05 00:08
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- acct_80042FD70 transfers_to acct_810E645E0 amount: 530.01 US Dollar via: Cheque timestamp: 2022/09/05 00:15
- acct_80042FD70 transfers_to acct_810E645E0 amount: 147.82 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_800CE2690 transfers_to acct_810EF66A0 amount: 4.23 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_806A51F50 transfers_to acct_808E81B70 amount: 806.65 US Dollar via: Cheque timestamp: 2022/09/05 00:30
- acct_80686EF00 transfers_to acct_80E67ED90 amount: 1253.44 US Dollar via: Credit Card timestamp: 2022/09/05 00:30
- acct_80E4BCF60 transfers_to acct_810062910 amount: 902219.09 US Dollar via: Cheque timestamp: 2022/09/05 00:33
- acct_80E4BCF60 transfers_to acct_810062910 amount: 461437.09 US Dollar via: ACH timestamp: 2022/09/05 00:35
- acct_806A51F50 transfers_to acct_808E81B70 amount: 274.71 US Dollar via: Wire timestamp: 2022/09/05 00:42
- acct_80686EF00 transfers_to acct_80E67ED90 amount: 364.17 US Dollar via: Cheque timestamp: 2022/09/05 00:55
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- acct_80088BA70 transfers_to acct_802C43D40 amount: 107.27 US Dollar via: Credit Card timestamp: 2022/09/05 01:08
- acct_80088BA70 transfers_to acct_802C43D40 amount: 81.54 US Dollar via: Cheque timestamp: 2022/09/05 01:13
- acct_100428660 transfers_to acct_810B17AF0 amount: 2184.68 US Dollar via: Cash timestamp: 2022/09/05 01:14
- acct_100428660 transfers_to acct_810B17AF0 amount: 1425.75 US Dollar via: Cheque timestamp: 2022/09/05 01:19
- acct_100428660 transfers_to acct_80686EF00 amount: 3327.30 US Dollar via: Cheque timestamp: 2022/09/05 01:51
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- acct_100428660 transfers_to acct_80C283CE0 amount: 1077.23 US Dollar via: Cheque timestamp: 2022/09/05 02:41
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- acct_100428660 transfers_to acct_80B898240 amount: 7645.42 US Dollar via: Cheque timestamp: 2022/09/05 04:27
- acct_100428660 transfers_to acct_809E8DB20 amount: 110.94 US Dollar via: Credit Card timestamp: 2022/09/05 04:45
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- acct_800C35760 transfers_to acct_800C35760 amount: 801782.05 US Dollar via: ACH timestamp: 2022/09/05 04:51
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- acct_100428660 transfers_to acct_80BCB3540 amount: 21174.65 US Dollar via: Credit Card timestamp: 2022/09/05 05:02
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- acct_100428660 transfers_to acct_8131A7470 amount: 4384.75 US Dollar via: Cheque timestamp: 2022/09/05 05:30
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- acct_100428660 transfers_to acct_808A357A0 amount: 202.86 US Dollar via: Cash timestamp: 2022/09/05 13:46
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- acct_802878890 transfers_to acct_80D54FFA0 amount: 1898.00 US Dollar via: Cash timestamp: 2022/09/05 14:02
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- acct_805174AB0 transfers_to acct_809BC4350 amount: 3115.50 US Dollar via: Cheque timestamp: 2022/09/06 00:32
- acct_805174AB0 transfers_to acct_809BC4350 amount: 23.46 US Dollar via: ACH timestamp: 2022/09/06 00:53
- acct_805174AB0 transfers_to acct_809BC4350 amount: 1422.71 US Dollar via: Credit Card timestamp: 2022/09/06 00:58
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- acct_100428660 transfers_to acct_80D4C4D70 amount: 72.28 US Dollar via: Cheque timestamp: 2022/09/06 01:27
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- acct_100428660 transfers_to acct_80686EF00 amount: 3327.30 US Dollar via: Cheque timestamp: 2022/09/06 04:15
- acct_800853620 transfers_to acct_80088BA70 amount: 50.96 US Dollar via: Cheque timestamp: 2022/09/06 04:16
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- acct_100428660 transfers_to acct_808D1D9D0 amount: 1438.17 US Dollar via: Cheque timestamp: 2022/09/06 08:28
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- acct_100428660 transfers_to acct_80B898240 amount: 7645.42 US Dollar via: Cheque timestamp: 2022/09/06 08:56
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- acct_100428660 transfers_to acct_800C1AC80 amount: 57.16 US Dollar via: Cash timestamp: 2022/09/06 09:07
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- acct_100428660 transfers_to acct_800C1AC80 amount: 151.12 US Dollar via: Cheque timestamp: 2022/09/06 09:12
- acct_80042FD70 transfers_to acct_80160BBB0 amount: 557.63 US Dollar via: Cheque timestamp: 2022/09/06 09:14
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- acct_80088BA70 transfers_to acct_802C43D40 amount: 81.54 US Dollar via: Cheque timestamp: 2022/09/06 10:08
- acct_805174AB0 transfers_to acct_80A39D2F0 amount: 1978.76 US Dollar via: Credit Card timestamp: 2022/09/06 10:13
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- acct_100428660 transfers_to acct_810EF66A0 amount: 22115.79 US Dollar via: Credit Card timestamp: 2022/09/06 11:06
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- acct_100428660 transfers_to acct_810EF66A0 amount: 155884.21 US Dollar via: Cheque timestamp: 2022/09/06 11:22
- acct_100428660 transfers_to acct_8011171D0 amount: 112.12 US Dollar via: Cheque timestamp: 2022/09/06 12:00
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- acct_100428660 transfers_to acct_8088B0C60 amount: 25.69 US Dollar via: Cheque timestamp: 2022/09/06 12:31
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- acct_100428660 transfers_to acct_8088B0C60 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/06 12:39
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- acct_804589020 transfers_to acct_804589020 amount: 116699.31 US Dollar via: ACH timestamp: 2022/09/06 12:52
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- acct_8001965B0 transfers_to acct_80042FD70 amount: 72.20 US Dollar via: Cheque timestamp: 2022/09/06 13:25
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/06 14:05
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- acct_802253D80 transfers_to acct_812832820 amount: 330.55 US Dollar via: Credit Card timestamp: 2022/09/06 14:10
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- acct_802253D80 transfers_to acct_812832820 amount: 38.19 US Dollar via: Cheque timestamp: 2022/09/06 14:12
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- acct_100428660 transfers_to acct_8086BF820 amount: 52139.43 US Dollar via: Cheque timestamp: 2022/09/06 14:28
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- acct_100428660 transfers_to acct_8086BF820 amount: 62521.41 US Dollar via: Cash timestamp: 2022/09/06 14:29
- acct_100428660 transfers_to acct_806787390 amount: 128.59 US Dollar via: Credit Card timestamp: 2022/09/06 14:40
- acct_8051999D0 transfers_to acct_8081ED7A0 amount: 19.02 US Dollar via: Cheque timestamp: 2022/09/06 14:47
- acct_8051999D0 transfers_to acct_8081ED7A0 amount: 8.14 US Dollar via: Credit Card timestamp: 2022/09/06 14:51
- acct_100428660 transfers_to acct_806787390 amount: 1449.59 US Dollar via: Cheque timestamp: 2022/09/06 14:55
- acct_808D4A490 transfers_to acct_80F2DDC90 amount: 94.71 US Dollar via: Cheque timestamp: 2022/09/06 15:01
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- acct_80088BA70 transfers_to acct_803331C00 amount: 2703.50 US Dollar via: Credit Card timestamp: 2022/09/06 15:18
- acct_80042FD70 transfers_to acct_8005F2F80 amount: 111.97 US Dollar via: Cash timestamp: 2022/09/06 15:31
- acct_80042FD70 transfers_to acct_8005F2F80 amount: 71.17 US Dollar via: Cheque timestamp: 2022/09/06 15:42
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- acct_805174AB0 transfers_to acct_80E167E70 amount: 1252.33 US Dollar via: Cheque timestamp: 2022/09/06 19:53
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- acct_80921E760 transfers_to acct_811AAFA10 amount: 132129.95 US Dollar via: ACH timestamp: 2022/09/06 21:43
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- acct_80042FD70 transfers_to acct_8018EA900 amount: 105.76 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
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- acct_80921E760 transfers_to acct_811AAFA10 amount: 132129.95 US Dollar via: ACH timestamp: 2022/09/07 01:15
- acct_100428660 transfers_to acct_80F7D5FA0 amount: 11099.62 US Dollar via: Cash timestamp: 2022/09/07 01:17
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- acct_100428660 transfers_to acct_812832820 amount: 351.36 US Dollar via: Cash timestamp: 2022/09/07 04:22
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- acct_100428660 transfers_to acct_8088B0C60 amount: 25.69 US Dollar via: Cheque timestamp: 2022/09/07 04:36
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- acct_100428660 transfers_to acct_8124E2F30 amount: 836.21 US Dollar via: Cheque timestamp: 2022/09/07 13:11
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- acct_100428660 transfers_to acct_812832820 amount: 332.62 US Dollar via: Cheque timestamp: 2022/09/08 02:26
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- acct_100428660 transfers_to acct_80E4A8000 amount: 26573.70 US Dollar via: Credit Card timestamp: 2022/09/08 11:52
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- acct_80042FD70 transfers_to acct_8005F2F80 amount: 71.17 US Dollar via: Cheque timestamp: 2022/09/08 13:08
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- acct_80342FB80 transfers_to acct_80E040C50 amount: 1950.52 US Dollar via: Cheque timestamp: 2022/09/09 08:25
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- acct_100428660 transfers_to acct_8053EE9C0 amount: 4779.44 US Dollar via: Cash timestamp: 2022/09/09 10:06
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- acct_100428660 transfers_to acct_8053EE9C0 amount: 3278.93 US Dollar via: Cheque timestamp: 2022/09/09 10:15
- acct_100428660 transfers_to acct_8124E2F30 amount: 836.21 US Dollar via: Cheque timestamp: 2022/09/09 10:22
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- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 53755.56 US Dollar via: ACH timestamp: 2022/09/09 18:08
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 134308.70 US Dollar via: ACH timestamp: 2022/09/09 18:09
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 23700.65 US Dollar via: ACH timestamp: 2022/09/09 18:13
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 4026.57 US Dollar via: ACH timestamp: 2022/09/09 18:20
- acct_80042FD70 transfers_to acct_8018EA900 amount: 105.76 US Dollar via: Credit Card timestamp: 2022/09/09 18:20
- acct_80042FD70 transfers_to acct_8018EA900 amount: 196.21 US Dollar via: Wire timestamp: 2022/09/09 18:29
- acct_802878890 transfers_to acct_80D54FFA0 amount: 1898.00 US Dollar via: Cash timestamp: 2022/09/09 18:33
- acct_8005B46D0 transfers_to acct_8005B3C00 amount: 2008.43 US Dollar via: Credit Card timestamp: 2022/09/09 18:34
- acct_802878890 transfers_to acct_80D54FFA0 amount: 2330.76 US Dollar via: ACH timestamp: 2022/09/09 18:43
- acct_802878890 transfers_to acct_80D54FFA0 amount: 13714.53 US Dollar via: Credit Card timestamp: 2022/09/09 18:44
- acct_802878890 transfers_to acct_80D54FFA0 amount: 17423.62 US Dollar via: Cheque timestamp: 2022/09/09 18:53
- acct_802878890 transfers_to acct_80D54FFA0 amount: 4742.29 US Dollar via: Wire timestamp: 2022/09/09 18:55
- acct_8065FD860 transfers_to acct_8116C4410 amount: 4912.89 US Dollar via: Cheque timestamp: 2022/09/09 19:14
- acct_8065FD860 transfers_to acct_8116C4410 amount: 47.71 US Dollar via: Credit Card timestamp: 2022/09/09 19:27
- acct_80921E760 transfers_to acct_809E18F60 amount: 15398.17 US Dollar via: Credit Card timestamp: 2022/09/09 19:41
- acct_80921E760 transfers_to acct_809E18F60 amount: 3994.37 US Dollar via: Cheque timestamp: 2022/09/09 19:42
- acct_8075BFD80 transfers_to acct_80BCB3540 amount: 1344.56 US Dollar via: Cheque timestamp: 2022/09/09 19:56
- acct_8075BFD80 transfers_to acct_80BCB3540 amount: 1151.20 US Dollar via: Cash timestamp: 2022/09/09 19:56
- acct_100428660 transfers_to acct_810F4F6D0 amount: 1259.46 US Dollar via: Cheque timestamp: 2022/09/09 20:01
- acct_100428660 transfers_to acct_810F4F6D0 amount: 802.21 US Dollar via: Cash timestamp: 2022/09/09 20:14
- acct_8010B31E0 transfers_to acct_80DECAFA0 amount: 1036.96 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_100428660 transfers_to acct_80E9CD170 amount: 1249.15 US Dollar via: Cash timestamp: 2022/09/09 20:30
- acct_100428660 transfers_to acct_80E9CD170 amount: 4923.97 US Dollar via: Cheque timestamp: 2022/09/09 20:51
- acct_100428660 transfers_to acct_80B898240 amount: 431.38 US Dollar via: Cash timestamp: 2022/09/09 21:00
- acct_100428660 transfers_to acct_812832820 amount: 351.36 US Dollar via: Cash timestamp: 2022/09/09 21:01
- acct_100428660 transfers_to acct_80B898240 amount: 7645.42 US Dollar via: Cheque timestamp: 2022/09/09 21:03
- acct_80042FD70 transfers_to acct_80160BBB0 amount: 557.63 US Dollar via: Cheque timestamp: 2022/09/09 21:04
- acct_100428660 transfers_to acct_80B898240 amount: 4721.46 US Dollar via: Credit Card timestamp: 2022/09/09 21:11
- acct_100428660 transfers_to acct_812832820 amount: 332.62 US Dollar via: Cheque timestamp: 2022/09/09 21:11
- acct_80042FD70 transfers_to acct_80160BBB0 amount: 332.72 US Dollar via: Cash timestamp: 2022/09/09 21:25
- acct_805174AB0 transfers_to acct_809BC4350 amount: 3115.50 US Dollar via: Cheque timestamp: 2022/09/09 21:30
- acct_804589020 transfers_to acct_804589020 amount: 6302.56 US Dollar via: ACH timestamp: 2022/09/09 21:33
- acct_100428660 transfers_to acct_80921E760 amount: 120.54 US Dollar via: Cash timestamp: 2022/09/09 21:33
- acct_805174AB0 transfers_to acct_809BC4350 amount: 1422.71 US Dollar via: Credit Card timestamp: 2022/09/09 21:37
- acct_8088B0C60 transfers_to acct_808E0BE80 amount: 1657.62 US Dollar via: Cheque timestamp: 2022/09/09 21:41
- acct_8088B0C60 transfers_to acct_808E0BE80 amount: 1162.28 US Dollar via: Credit Card timestamp: 2022/09/09 21:48
- acct_805174AB0 transfers_to acct_80A39D2F0 amount: 4796.85 US Dollar via: Cheque timestamp: 2022/09/09 21:50
- acct_100428660 transfers_to acct_80921E760 amount: 49.41 US Dollar via: Cheque timestamp: 2022/09/09 21:51
- acct_805174AB0 transfers_to acct_809BC4350 amount: 23.46 US Dollar via: ACH timestamp: 2022/09/09 21:52
- acct_805174AB0 transfers_to acct_80A39D2F0 amount: 1978.76 US Dollar via: Credit Card timestamp: 2022/09/09 21:54
- acct_804589020 transfers_to acct_804589020 amount: 116699.31 US Dollar via: ACH timestamp: 2022/09/09 21:55
- acct_803CB9E40 transfers_to acct_8053EE9C0 amount: 799.35 US Dollar via: Credit Card timestamp: 2022/09/09 22:03
- acct_8088B0C60 transfers_to acct_808FC4250 amount: 14521.85 US Dollar via: Cheque timestamp: 2022/09/09 22:10
- acct_803CB9E40 transfers_to acct_8053EE9C0 amount: 351.24 US Dollar via: Cheque timestamp: 2022/09/09 22:17
- acct_800C1AC80 transfers_to acct_805174AB0 amount: 3184.20 US Dollar via: Cheque timestamp: 2022/09/09 22:18
- acct_805174AB0 transfers_to acct_80E167E70 amount: 1252.33 US Dollar via: Cheque timestamp: 2022/09/09 22:19
- acct_800C1AC80 transfers_to acct_805174AB0 amount: 590.85 US Dollar via: Credit Card timestamp: 2022/09/09 22:26
- acct_805174AB0 transfers_to acct_80E167E70 amount: 4605.61 US Dollar via: Credit Card timestamp: 2022/09/09 22:27
- acct_100428660 transfers_to acct_8086BF820 amount: 62521.41 US Dollar via: Cash timestamp: 2022/09/09 22:30
- acct_100428660 transfers_to acct_8086BF820 amount: 52139.43 US Dollar via: Cheque timestamp: 2022/09/09 22:31
- acct_801CF5770 transfers_to acct_80D317850 amount: 134.90 US Dollar via: Cheque timestamp: 2022/09/09 22:33
- acct_100428660 transfers_to acct_80342FB80 amount: 173.16 US Dollar via: Cheque timestamp: 2022/09/09 22:36
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/09 22:37
- acct_801CF5770 transfers_to acct_80D317850 amount: 178.10 US Dollar via: Credit Card timestamp: 2022/09/09 22:38
- acct_80BD72D70 transfers_to acct_100428660 amount: 154.82 US Dollar via: Cash timestamp: 2022/09/09 22:40
- acct_801CF5770 transfers_to acct_80D317850 amount: 76.57 US Dollar via: Cash timestamp: 2022/09/09 22:43
- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/09 22:46
- acct_80686EF00 transfers_to acct_80E67ED90 amount: 1253.44 US Dollar via: Credit Card timestamp: 2022/09/09 23:03
- acct_800853620 transfers_to acct_80088BA70 amount: 314.30 US Dollar via: Credit Card timestamp: 2022/09/09 23:03
- acct_80686EF00 transfers_to acct_80E67ED90 amount: 364.17 US Dollar via: Cheque timestamp: 2022/09/09 23:11
- acct_100428660 transfers_to acct_809E8DB20 amount: 110.94 US Dollar via: Credit Card timestamp: 2022/09/09 23:15
- acct_802878890 transfers_to acct_805927650 amount: 1703.83 US Dollar via: Cheque timestamp: 2022/09/09 23:19
- acct_802878890 transfers_to acct_805927650 amount: 3150.23 US Dollar via: Cash timestamp: 2022/09/09 23:27
- acct_100428660 transfers_to acct_809E8DB20 amount: 171.33 US Dollar via: Cheque timestamp: 2022/09/09 23:27
- acct_800853620 transfers_to acct_80088BA70 amount: 50.96 US Dollar via: Cheque timestamp: 2022/09/09 23:28
- acct_100428660 transfers_to acct_8011171D0 amount: 112.12 US Dollar via: Cheque timestamp: 2022/09/09 23:34
- acct_100428660 transfers_to acct_8011171D0 amount: 140.78 US Dollar via: Cash timestamp: 2022/09/09 23:56
- acct_80AEA4A20 transfers_to acct_8116C4410 amount: 3.37 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_80D1D59D0 transfers_to acct_8116C4410 amount: 1.71 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_81040B280 transfers_to acct_802878890 amount: 93.40 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_806E74150 transfers_to acct_80BCB3540 amount: 4.08 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_81040C850 transfers_to acct_802878890 amount: 34.33 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_100428660 transfers_to acct_8124E2F30 amount: 836.21 US Dollar via: Cheque timestamp: 2022/09/10 00:14
- acct_100428660 transfers_to acct_8124E2F30 amount: 3893.36 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_80088BA70 transfers_to acct_803331C00 amount: 2703.50 US Dollar via: Credit Card timestamp: 2022/09/10 01:04
- acct_800853620 transfers_to acct_80088BA70 amount: 50.96 US Dollar via: Cheque timestamp: 2022/09/10 01:21
- acct_80088BA70 transfers_to acct_803331C00 amount: 5899.51 US Dollar via: Cheque timestamp: 2022/09/10 01:25
- acct_800853620 transfers_to acct_80088BA70 amount: 314.30 US Dollar via: Credit Card timestamp: 2022/09/10 01:28
- acct_8010B31E0 transfers_to acct_80DECAFA0 amount: 1036.96 US Dollar via: Cheque timestamp: 2022/09/10 01:51
- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/10 02:38
- acct_100428660 transfers_to acct_80342FB80 amount: 173.16 US Dollar via: Cheque timestamp: 2022/09/10 02:40
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/10 02:40
- acct_800BC15C0 transfers_to acct_8130915F0 amount: 3714.10 US Dollar via: Credit Card timestamp: 2022/09/10 03:48
- acct_800BC15C0 transfers_to acct_8130915F0 amount: 1564.20 US Dollar via: ACH timestamp: 2022/09/10 03:51
- acct_100428660 transfers_to acct_8086BF820 amount: 52139.43 US Dollar via: Cheque timestamp: 2022/09/10 03:54
- acct_100428660 transfers_to acct_8086BF820 amount: 62521.41 US Dollar via: Cash timestamp: 2022/09/10 03:55
- acct_800BC15C0 transfers_to acct_8130915F0 amount: 3732.50 US Dollar via: Cheque timestamp: 2022/09/10 03:57
- acct_802878890 transfers_to acct_80D54FFA0 amount: 4742.29 US Dollar via: Wire timestamp: 2022/09/10 05:36
- acct_802878890 transfers_to acct_80D54FFA0 amount: 1898.00 US Dollar via: Cash timestamp: 2022/09/10 05:37
- acct_802878890 transfers_to acct_80D54FFA0 amount: 2330.76 US Dollar via: ACH timestamp: 2022/09/10 05:40
- acct_802878890 transfers_to acct_80D54FFA0 amount: 17423.62 US Dollar via: Cheque timestamp: 2022/09/10 05:43
- acct_802878890 transfers_to acct_80D54FFA0 amount: 13714.53 US Dollar via: Credit Card timestamp: 2022/09/10 05:51
- acct_80D317850 transfers_to acct_80D3177B0 amount: 2041.87 US Dollar via: ACH timestamp: 2022/09/10 07:50
- acct_801CF5770 transfers_to acct_80D317850 amount: 134.90 US Dollar via: Cheque timestamp: 2022/09/10 08:34
- acct_801CF5770 transfers_to acct_80D317850 amount: 76.57 US Dollar via: Cash timestamp: 2022/09/10 08:37
- acct_801CF5770 transfers_to acct_80D317850 amount: 178.10 US Dollar via: Credit Card timestamp: 2022/09/10 08:57
- acct_100428660 transfers_to acct_800C1AC80 amount: 57.16 US Dollar via: Cash timestamp: 2022/09/10 09:42
- acct_100428660 transfers_to acct_800C1AC80 amount: 151.12 US Dollar via: Cheque timestamp: 2022/09/10 09:51
- acct_80042FD70 transfers_to acct_8005F2F80 amount: 71.17 US Dollar via: Cheque timestamp: 2022/09/10 11:19
- acct_80042FD70 transfers_to acct_8005F2F80 amount: 111.97 US Dollar via: Cash timestamp: 2022/09/10 11:23
- acct_800C1AC80 transfers_to acct_805174AB0 amount: 3184.20 US Dollar via: Cheque timestamp: 2022/09/10 11:32
- acct_800C1AC80 transfers_to acct_805174AB0 amount: 590.85 US Dollar via: Credit Card timestamp: 2022/09/10 11:34
- acct_100428660 transfers_to acct_8088B0C60 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/10 11:47
- acct_100428660 transfers_to acct_8088B0C60 amount: 25.69 US Dollar via: Cheque timestamp: 2022/09/10 11:53
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/10 12:01
- acct_80088BA70 transfers_to acct_802C43D40 amount: 107.27 US Dollar via: Credit Card timestamp: 2022/09/10 12:02
- acct_100428660 transfers_to acct_809E8DB20 amount: 171.33 US Dollar via: Cheque timestamp: 2022/09/10 12:02
- acct_80BCB3540 transfers_to acct_8138C5640 amount: 20299.67 US Dollar via: Credit Card timestamp: 2022/09/10 12:05
- acct_80088BA70 transfers_to acct_802C43D40 amount: 81.54 US Dollar via: Cheque timestamp: 2022/09/10 12:05
- acct_100428660 transfers_to acct_809E8DB20 amount: 110.94 US Dollar via: Credit Card timestamp: 2022/09/10 12:06
- acct_80BCB3540 transfers_to acct_8138C5640 amount: 36876.37 US Dollar via: ACH timestamp: 2022/09/10 12:07
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/10 12:12
- acct_80BCB3540 transfers_to acct_8138C5640 amount: 61650.41 US Dollar via: Cheque timestamp: 2022/09/10 12:14
- acct_8088B0C60 transfers_to acct_808E0BE80 amount: 1657.62 US Dollar via: Cheque timestamp: 2022/09/10 12:17
- acct_8088B0C60 transfers_to acct_808E0BE80 amount: 1162.28 US Dollar via: Credit Card timestamp: 2022/09/10 12:18
- acct_80BCB3540 transfers_to acct_8138C5640 amount: 8241.38 US Dollar via: Cash timestamp: 2022/09/10 12:18
- acct_80A7A16E0 transfers_to acct_80C283CE0 amount: 301700.75 US Dollar via: Cash timestamp: 2022/09/10 12:30
- acct_80A7A16E0 transfers_to acct_80C283CE0 amount: 330242.63 US Dollar via: Cheque timestamp: 2022/09/10 12:31
- acct_80A7A16E0 transfers_to acct_80C283CE0 amount: 11863.18 US Dollar via: Credit Card timestamp: 2022/09/10 12:38
- acct_80042FD70 transfers_to acct_80515D010 amount: 145161.15 US Dollar via: Cash timestamp: 2022/09/10 12:40
- acct_80042FD70 transfers_to acct_80515D010 amount: 95349.37 US Dollar via: Cheque timestamp: 2022/09/10 12:54
- acct_100428660 transfers_to acct_801DBE900 amount: 2064.99 US Dollar via: Credit Card timestamp: 2022/09/10 14:14
- acct_100428660 transfers_to acct_801DBE900 amount: 1057.82 US Dollar via: Cheque timestamp: 2022/09/10 14:23
- acct_100428660 transfers_to acct_80F7D5FA0 amount: 17939.90 US Dollar via: Cheque timestamp: 2022/09/10 16:00
- acct_100428660 transfers_to acct_80F7D5FA0 amount: 11099.62 US Dollar via: Cash timestamp: 2022/09/10 16:12
- acct_100428660 transfers_to acct_80F7D5FA0 amount: 3638.00 US Dollar via: Credit Card timestamp: 2022/09/10 16:14
- acct_100428660 transfers_to acct_808A357A0 amount: 629.09 US Dollar via: Cheque timestamp: 2022/09/10 17:45
- acct_100428660 transfers_to acct_808A357A0 amount: 202.86 US Dollar via: Cash timestamp: 2022/09/10 17:48
- acct_100428660 transfers_to acct_80921E760 amount: 49.41 US Dollar via: Cheque timestamp: 2022/09/10 19:36
- acct_100428660 transfers_to acct_80921E760 amount: 120.54 US Dollar via: Cash timestamp: 2022/09/10 19:55
- acct_100428660 transfers_to acct_8011171D0 amount: 140.78 US Dollar via: Cash timestamp: 2022/09/10 20:43
- acct_100428660 transfers_to acct_810F4F6D0 amount: 1259.46 US Dollar via: Cheque timestamp: 2022/09/10 20:45
- acct_100428660 transfers_to acct_810F4F6D0 amount: 802.21 US Dollar via: Cash timestamp: 2022/09/10 20:45
- acct_100428660 transfers_to acct_8011171D0 amount: 112.12 US Dollar via: Cheque timestamp: 2022/09/10 20:53
- acct_80F4DB030 transfers_to acct_810B287C0 amount: 60.18 US Dollar via: Credit Card timestamp: 2022/09/10 21:02
- acct_80F4DB030 transfers_to acct_810B287C0 amount: 270.18 US Dollar via: Cheque timestamp: 2022/09/10 21:29
- acct_805174AB0 transfers_to acct_811CCD340 amount: 77.27 US Dollar via: Cheque timestamp: 2022/09/10 22:13
- acct_805174AB0 transfers_to acct_811CCD340 amount: 437.76 US Dollar via: Credit Card timestamp: 2022/09/10 22:24
- acct_100428660 transfers_to acct_80E4A8000 amount: 5927070.76 US Dollar via: Cash timestamp: 2022/09/10 22:42
- acct_100428660 transfers_to acct_80E4A8000 amount: 2892425.33 US Dollar via: Cheque timestamp: 2022/09/10 22:56
- acct_100428660 transfers_to acct_80E4A8000 amount: 26573.70 US Dollar via: Credit Card timestamp: 2022/09/10 22:57
- acct_100428660 transfers_to acct_810EF66A0 amount: 22115.79 US Dollar via: Credit Card timestamp: 2022/09/10 23:08
- acct_100428660 transfers_to acct_809E18F60 amount: 1365.09 US Dollar via: Cheque timestamp: 2022/09/10 23:22
- acct_100428660 transfers_to acct_810EF66A0 amount: 155884.21 US Dollar via: Cheque timestamp: 2022/09/10 23:24
- acct_100428660 transfers_to acct_810EF66A0 amount: 219066.77 US Dollar via: Cash timestamp: 2022/09/10 23:26

SUMMARY STATISTICS:
  Total transactions: 1992
  Unique accounts: 182
  Total volume: 2,558,484,896.36
  Avg transaction: 1,284,379.97
  Time span: 1738 units
  Max out-degree: 708 (node: 070_100428660)
  Max in-degree: 54 (node: 0223041_80C283CE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)